| Entity Name: | WAILEA MERCHANTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Apr 2019 (6 years ago) |
| Date of dissolution: | 16 Dec 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Dec 2020 (4 years ago) |
| Document Number: | M19000003613 |
| FEI/EIN Number |
83-3291721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 903 SW 146TH TER, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BACA LUIS F | Member | 903 SW 146TH TER, PEMBROKE PINES, FL, 33027 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-12-16 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-12-16 |
| ANNUAL REPORT | 2020-03-03 |
| Foreign Limited | 2019-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
